One correction to your minutes. You wrote: "... voting for these will be controlled by Kavi, so in order to vote, you will have had to attend at least 2 of the previous 3 meetings."

Unfortunately this is incorrect. Kavi does not support our requirement for maintaining voting rights: attend 2 consecutive meetings to gain voting rights, miss 2 consecutive meetings and lose voting rights. (We have asked multiple times but they decline to put resources on this.)

This means that it is up to the TC chairs/secretaries to track attendance manually and maintain the roster of voting members manually. Sorry to have to dump that on you all but it is what we have to do.

2. Motion to approve the committee specification draft 01 (CSD01)
"Chair moves that the TC approve our current working draft of the DITA 1.3 specification and all associated artifacts that are packaged together in https://www.oasis-open.org/committees/document.php?document_id=56008&wg_abbrev=dita as a Committee Specification Draft and designate the HTML version of the specification as authoritative."
Motion was proposed by Kris, 2nded by Scott, approved by TC

4. Calendar for critical dates to enable DITA 1.3 to be released in 2015
Kris and Robert went over the upcoming critical dates in getting DITA 1.3 out this year, which they had reviewed earlier today with Chet Ensign. They will put up a wiki with those dates so that TC members can keep track of them and prepare for whahtever needs to be done. One thing to note on 'official' TC votes; voting for these will be controlled by Kavi, so in order to vote, you will have had to attend at least 2 of the previous 3 meetings.
They noted the issues that came up in building the CSD and CSPRD over the weekend; lots of tweaking, sheer number of deliverables to create: 4 editions, times 6 deliverables/edition, times 2 (CSD & CSPRD.
TC members expresssed their thanks to Kris and Robert for their work.